Archives
Actions before 2013
Showing 1–20 of 25 actions
Sorted by date
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Friendship Community Care Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 25, 2026- Fraud Self-Disclosures
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Dialysis Care Center Agreed to Pay $254,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 24, 2026- Fraud Self-Disclosures
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Supreme Menthal Health Services and Nicolas Calzadilla Mendez Were Excluded for 20 Years
Aug. 21, 2026- CMP and Affirmative Exclusions
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Jorge Alberto Bencomo Castro Was Excluded for 20 Years
Aug. 19, 2026- CMP and Affirmative Exclusions
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Amerihealth Solutions and Leosvany Nunez Corrales Were Excluded for 20 Years
Aug. 18, 2026- CMP and Affirmative Exclusions
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Masiel Chaviano Huerta Was Excluded for 20 Years
Aug. 17, 2026- CMP and Affirmative Exclusions
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Jobeca Services Was Excluded for 20 Years
Aug. 15, 2026- CMP and Affirmative Exclusions
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ECU Health North Hospital Agreed to Pay $200,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
Aug. 11, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Preferred Family Healthcare Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to ACF and SAMHSA Grants
Aug. 7, 2026- Grant and Contractor Fraud Self-Disclosures
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Suburban Hospital Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 5, 2026- Fraud Self-Disclosures
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Benimar Medical Center Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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CADH Multiservices Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Gonbenale Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Gralos Medical Center Was Excluded for 10 Years
July 24, 2026- CMP and Affirmative Exclusions
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Magnus Healthcare Solutions Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions